French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search POIRIER 1951-04-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1716835 512055930 @Company
@Persons
@UBO
@INPI
POIRIER Alain
DoB: 1951-04-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de La Jonquière 75017 Paris France
1716836 512055930 @Company
@Persons
@UBO
@INPI
POIRIER Alain
DoB: 1951-04-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de La Jonquière 75017 Paris France
2111135 384955134 @Company
@Persons
@UBO
@INPI
POIRIER ALAIN
DoB: 1951-04-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Cardinet 75017 Paris France
3865945 402950414 @Company
@Persons
@UBO
@INPI
POIRIER Chantal
DoB: 1951-11-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Verdi 66510 Saint-Hippolyte France yes
@Cadastre
@Geotag
4124202 809154271 @Company
@Persons
@UBO
@INPI
JAEGER POIRIER Madeleine Marie
DoB: 1951-08-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Les Chirouzanches Chemin des Pananches 5240 La Salle les Alpes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4124203 809154271 @Company
@Persons
@UBO
@INPI
JAEGER POIRIER Madeleine Marie
DoB: 1951-08-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Les Chirouzanches Chemin des Pananches 5240 La Salle les Alpes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137177 810825034 @Company
@Persons
@UBO
@INPI
JAEGER POIRIER Madeleine
DoB: 1951-08-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Les Chirouzanches Chemin des Pananches 5240 La Salle les Alpes FRANCE
4137178 810825034 @Company
@Persons
@UBO
@INPI
JAEGER POIRIER Madeleine
DoB: 1951-08-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Les Chirouzanches Chemin des Pananches 5240 La Salle les Alpes FRANCE
5515258 412558298 @Company
@Persons
@UBO
@INPI
POIRIER DUSSEVAL Denise
DoB: 1951-01-11
PoB: 85014 Bazoges-en-Pareds (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 avenue de la Mine 85110 Chantonnay France
6460131 324948421 @Company
@Persons
@UBO
@INPI
POIRIER PY Catherine
DoB: 1951-09-08
PoB: 33281 MERIGNAC (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Rue Claire 33200 Bordeaux FRANCE
8056449 334871480 @Company
@Persons
@UBO
@INPI
POIRIER SOLAL-CELIGNY Chantal Marie Françoise
DoB: 1951-02-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 cité du Cardinal Lemoine 75005 Paris France
10050468 502623390 @Company
@Persons
@UBO
@INPI
POIRIER Christian Henri Joseph
DoB: 1951-08-26
PoB: 53136 Loigne sur Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Molène 56880 Ploeren FRANCE
12904678 444943724 @Company
@Persons
@UBO
@INPI
DEVAUX STEVENIN Francine Paulette Gilberte
DoB: 1951-06-14
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 boulevard Poirier 8000 Charleville-Mezieres France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.